NGN EDITORIAL PENSION TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/08/247 August 2024 | Appointment of Ms Hyeryoung Kim Thorn as a director on 2024-07-29 |
| 07/08/247 August 2024 | Termination of appointment of Michael Charles Gill as a director on 2024-07-22 |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 11/07/2411 July 2024 | Application to strike the company off the register |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-07-02 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 05/08/235 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 04/08/234 August 2023 | Director's details changed for Mr Michael Charles Gill on 2023-07-24 |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-07-03 |
| 16/03/2316 March 2023 | Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25 |
| 09/11/229 November 2022 | Director's details changed for Emma Caroline Humphreys on 2022-07-25 |
| 09/11/229 November 2022 | Appointment of Emma Caroline Humphreys as a director on 2022-07-25 |
| 08/11/228 November 2022 | Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 3 July 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 19/01/1619 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 THOMAS MORE SQUARE LONDON E98 1XY |
| 03/02/143 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 |
| 17/01/1317 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 04/01/124 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 07/01/107 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH |
| 11/04/0811 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 21/03/0321 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 07/03/027 March 2002 | S366A DISP HOLDING AGM 25/02/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: P.O. BOX495 1 VIRGINIA STREET LONDON E1 9XY |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/02/966 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 17/03/9517 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | ADOPT MEM AND ARTS 26/05/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/08/92 |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 08/02/898 February 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/8724 April 1987 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: 30 BOUVERIE STREET FLEET STREET LONDON EC4Y 8EX |
| 16/04/8716 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 21/11/7721 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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